REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CENTURION CORPORATION LIMITED
Security
CENTURION CORPORATION LIMITED - SG2D51973063 - OU8

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2020 07:13:34
Status
Replacement
Announcement Reference
SG200324MEETIDUW
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Presentation Slides in relation to the following:

1. Update of business and operations amidst Covid-19 outbreak

2. Responses to questions received from SIAS

3. Responses to questions received from shareholders

Event Dates

Meeting Date and Time
27/04/2020 10:00:00
Response Deadline Date
24/04/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at 45 Ubi Road 1, #05-01, Singapore 408696 (for Singapore shareholders); and

(b) in Hong Kong, via video-conferencing at 5/F, International Trade Tower, 348 Kwun Tong Road, Kowloon, Hong Kong (for Hong Kong shareholders).

Attachments

Centurion Presentation - AGM 2020.pdf
Centurion Presentation - AGM 2020 - SIAS qns-20200427.pdf
Centurion Presentation - AGM 2020 - Shareholders qns-2020 04 27.pdf
Total size =5232K

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